logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mclarty, Scott
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Colin Richard
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaught, Chris
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, Thomas Hugh
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Damon
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-02 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Russell, Michelle
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 2
    Carlisle, Donald Ray
    Vice President General Manager born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    Mclarty, Scott
    Vice President - Uk Operations born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2015-08-04
    OF - Director → CIF 0
  • 4
    Cozad, Stacy
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 5
    Gilson, John, Director
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Brunton, Ronald Charles
    Executive Vice President born in January 1948
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Lewelling, John
    Sr Vp Gm Aerostructures Segment born in May 1960
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Paparoni, Marco Renato Bruno
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Williams, Michael Loren
    Vice President Of Finance born in May 1957
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Turner, Jeffrey Lynn
    President And Ceo born in May 1951
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-01-25
    OF - Nominee Director → CIF 0
  • 12
    Cortez, Hector Felipe
    Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 13
    Cowan, Thomas Hugh
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2023-06-29
    OF - Director → CIF 0
  • 14
    Mcmanus, Neil James
    Vice President & Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Suchinski, Mark John
    Vice President, Corporate Controller born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2018-05-14
    OF - Director → CIF 0
  • 16
    Greenberg, Jonathan
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-01-25
    OF - Director → CIF 0
  • 18
    Carey, Leslie
    Senior Director - General Manager born in June 1965
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2024-08-14
    OF - Director → CIF 0
  • 19
    Shact, Andy
    Chartered Accountant; Vice President Tax born in October 1956
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2012-03-02
    OF - Director → CIF 0
  • 20
    Flentje, Gloria Gean Farha
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 21
    Leitch, Andrew Jack
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2010-09-07
    OF - Director → CIF 0
  • 22
    Lewis, Jamie Mcmillan
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2013-05-28
    OF - Secretary → CIF 0
    icon of calendar 2013-07-29 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 23
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 24
    icon of address3801, 67210, South Oliver, Wichita, Kansas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2007-03-26 ~ 2010-03-30
    PE - Secretary → CIF 0
    2013-06-18 ~ 2013-07-29
    PE - Secretary → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-29 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
    2006-03-30 ~ 2010-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRIT AEROSYSTEMS (EUROPE) LIMITED

Previous name
BLOCKMIST LIMITED - 2006-01-26
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    Info
    BLOCKMIST LIMITED - 2006-01-26
    Registered number 05663660
    icon of addressTower Bridge House, St Katharine's Way, London E1W 1AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    S
    Registered number 05663660
    icon of addressTower, Bridge House, St Katherine's Way, London, United Kingdom, E1W 1AA
    UK
    CIF 1
  • SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    S
    Registered number 5663660
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1AA
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EBONYVIEW LIMITED - 2006-03-16
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-04-19
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.